Federal Corporation Information

Federal Corporation Information - 087375-6

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Corporation Number
087375-6
Business Number (BN)
889329769RC0001
Corporate Name
HIGHMARK MANAGEMENT LTD.
Status
Dissolved for non-compliance (s. 212) on 2004-05-06
Governing Legislation
Canada Business Corporations Act - 1979-06-12
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1 YORKDALE ROAD
SUITE 501
TORONTO ON M6A 3A1
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 7
  • BRADEN WILLIAM SMITH
    62 HORSHAM AVENUE
    WILLOWDALE ON M2N 1Z7
    Canada
  • EGBERT HANS REITTER
    53 REGATTA CRESCENT
    WILLOWDALE ON M2R 2X7
    Canada
  • ROBERT ALLAN EVERY
    41 BOWDEN STREET
    TORONTO ON M4K 2X3
    Canada
  • ROY W. MCCARTNEY
    1719 VALENTINE GARDENS
    MISSISSAUGA ON L5J 1H4
    Canada
  • GEOFFREY ALAN SUTERS
    13 GRANT COURT BOX 126
    QUEENSVILLE ON L0G 1R0
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
06-12
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
06-12 to 08-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2002 - Overdue
  • 2001 - Overdue
  • 2000 - Overdue

Corporate History

Corporate Name History
1979-06-12 to 1979-07-19 92605 CANADA INC.
1979-07-19 to Present HIGHMARK MANAGEMENT LTD.

Certificates and Filings

Certificate of Incorporation
1979-06-12
Certificate of Dissolution
2004-05-06
Order copies of corporate documents
 
Date Modified: